+13238255713

[DodgyDialersReport]

This topic gives information about the telephone number +13238255713, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +13238255713

Telephone number +13238255713 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (323) indicates that the number covers the State of California, USA and the Exchange Code (825) indicates that the number covers the town or city of Los Angeles. This Exchange code was originally designated for Landline usage and the original service provider was "LEVEL 3 COMMUNICATIONS, LLC - CA".

[DodgyDialersReport]

Telephone number +13238255713 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Williams Moore", CEO of UTP Delivery Express and using the email address contact@utpexpress.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

UTP DELIVERY EXPRESS
Address: 4429 Candlewood ST, Lakewood, LA 90712 California, USA
Phone +1(323) 825-5713

Attention: Beneficiary

Good morning to you I hope you are in good health, my name is Mr.
Williams Moore. CEO of UTP DELIVERY EXPRESS
I am writing this mail to let you know that UBA Group registered a
consignment box in your name for us to deliver to your address and
the consignment box is worth of $2.5M compensation payment approved by
the UN authority

The consignment box was dispatched by the UBA Board to avoid
cancellation of your payment. Now the consignment has been stopped by
the Californian Airport Authority Due to lack of Delivery and receiver
Permit Certificates which will cost only $85 and once the fee is paid
to them the needed Certificates will be issued and signed in your name
and present to them here and your consignment will be released and
hand over to us for immediate delivery to your address without any
more delay

You can send the $85 direct to me here so that I can obtain the needed
certificates and present it to them for immediate release of your
consignment box, you can send the $85 by sending any of the available
gift card then leave the rest for me to handle and make sure you
receive your consignment before it will be returned

I wait your urgent reply soon as possible

Best regards,
Mr. Williams Moore.
CEO/ UTP
Cell Phone +1 (323) 825-5713
What’s App: +1 (818) 743-4437

The email was sent from the email address "UTP DELIVERY EXPRESS <mrs.luda112@gmail.com>", with the Reply-to address "contact@utpexpress.com" and the subject "About Your Consignment,".

The WhoIs record for the fake domain utpexpress.com gives the following information.

Creation Date: 2021-12-04T21:10:46.00Z
Registrar Registration Expiration Date: 2022-12-04T21:10:46.00Z

Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

[DodgyDialersReport]

Telephone number +13238255713 is being used on a fake domain espdlog.com, which claims to belong to "ESL Express". The website gives the following contact details:

4429 Candlewood ST, Lakewood, LA 90712 California, USA
+1(323) 825-5713
+12134231707
contact@espdlog.com

The WhoIs record for the fake domain espdlog.com gives the following information.

Creation Date: 2022-05-26T05:44:04.00Z
Registrar Registration Expiration Date: 2023-05-26T05:44:04.00Z

Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf